Sunny Isles Beach, Florida - Bankruptcy Filing
Explore detailed information about bankruptcy cases in Sunny Isles Beach.
Last updated on:
March 30, 2025
This website represents an extensive, searchable database of both recent and ongoing bankruptcy filings, accessible by name, city, or state. It is designed to serve as a resource for professionals in finance and related industries.
Comprehensive Reports on Background, Contacts
David Alfonso, Sunny Isles Beach FL
Address: 19201 Collins Ave # 521 Sunny Isles Beach, FL 33160 Bankruptcy Case 13-18054-RAM Overview: "The bankruptcy filing by David Alfonso, undertaken in April 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 07/22/2013 after liquidating assets."David Alfonso — Florida
Mayra Alonso, Sunny Isles Beach FL
Address: 200 177th Dr Apt 411 Sunny Isles Beach, FL 33160 Brief Overview of Bankruptcy Case 13-17093-AJC: "In a Chapter 7 bankruptcy case, Mayra Alonso from Sunny Isles Beach, FL, saw her proceedings start in 03.28.2013 and complete by July 2, 2013, involving asset liquidation."Mayra Alonso — Florida
Ruben A Bocci, Sunny Isles Beach FL
Address: 17600 N Bay Rd Apt 807 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-36568-LMI7: "The bankruptcy filing by Ruben A Bocci, undertaken in November 4, 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in February 2014 after liquidating assets."Ruben A Bocci — Florida
Gloria M Brissett, Sunny Isles Beach FL
Address: 290 174th St Apt 308 Sunny Isles Beach, FL 33160-3245 Concise Description of Bankruptcy Case 2014-27551-LMI7: "Sunny Isles Beach, FL resident Gloria M Brissett's August 4, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by November 2014."Gloria M Brissett — Florida
Andrea Yolima Brown, Sunny Isles Beach FL
Address: 16950 N Bay Rd Apt 1015 Sunny Isles Beach, FL 33160-4244 Brief Overview of Bankruptcy Case 16-15609-LMI: "The case of Andrea Yolima Brown in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2016-04-19 and discharged early Jul 18, 2016, focusing on asset liquidation to repay creditors."Andrea Yolima Brown — Florida
Denia Grisel Calix, Sunny Isles Beach FL
Address: 16919 N Bay Rd Apt 919 Sunny Isles Beach, FL 33160-4220 Bankruptcy Case 2014-20260-LMI Summary: "The bankruptcy filing by Denia Grisel Calix, undertaken in May 2, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2014-07-31 after liquidating assets."Denia Grisel Calix — Florida
Iii Warren George Campbell, Sunny Isles Beach FL
Address: 214 Atlantic Isle Sunny Isles Beach, FL 33160-4516 Brief Overview of Bankruptcy Case 2014-25859-LMI: "The bankruptcy record of Iii Warren George Campbell from Sunny Isles Beach, FL, shows a Chapter 7 case filed in July 11, 2014. In this process, assets were liquidated to settle debts, and the case was discharged in Oct 9, 2014."Iii Warren George Campbell — Florida
Michelle Coe, Sunny Isles Beach FL
Address: 16445 Collins Ave Apt 2524 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-35020-RAM7: "The bankruptcy filing by Michelle Coe, undertaken in October 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 01.22.2014 after liquidating assets."Michelle Coe — Florida
Maria Isabel Collins, Sunny Isles Beach FL
Address: 16001 Collins Ave Apt 707 Sunny Isles Beach, FL 33160-5514 Bankruptcy Case 2014-19737-RAM Summary: "Maria Isabel Collins's bankruptcy, initiated in 2014-04-29 and concluded by Jul 28, 2014 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."Maria Isabel Collins — Florida
Gloria Correa, Sunny Isles Beach FL
Address: 17600 N Bay Rd Apt 606 Sunny Isles Beach, FL 33160-2832 Snapshot of U.S. Bankruptcy Proceeding Case 15-25293-RAM: "In a Chapter 7 bankruptcy case, Gloria Correa from Sunny Isles Beach, FL, saw her proceedings start in 2015-08-24 and complete by November 22, 2015, involving asset liquidation."Gloria Correa — Florida
Gloria P Correa, Sunny Isles Beach FL
Address: 100 Bayview Dr Apt 1114 Sunny Isles Beach, FL 33160-4757 Bankruptcy Case 14-21783-AJC Summary: "Sunny Isles Beach, FL resident Gloria P Correa's May 22, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 08/20/2014."Gloria P Correa — Florida
Gloria P Correa, Sunny Isles Beach FL
Address: 100 Bayview Dr Apt 1114 Sunny Isles Beach, FL 33160-4757 Concise Description of Bankruptcy Case 2014-21783-AJC7: "The bankruptcy filing by Gloria P Correa, undertaken in 05/22/2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2014-08-20 after liquidating assets."Gloria P Correa — Florida
Eduardo Correa, Sunny Isles Beach FL
Address: 17600 N Bay Rd Apt 606 Sunny Isles Beach, FL 33160-2832 Bankruptcy Case 15-25293-RAM Overview: "The case of Eduardo Correa in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2015-08-24 and discharged early 11/22/2015, focusing on asset liquidation to repay creditors."Eduardo Correa — Florida
Nancy Demayo, Sunny Isles Beach FL
Address: 352 189th Ter Sunny Isles Beach, FL 33160-2326 Concise Description of Bankruptcy Case 15-14567-LMI7: "In a Chapter 7 bankruptcy case, Nancy Demayo from Sunny Isles Beach, FL, saw her proceedings start in March 12, 2015 and complete by 2015-06-10, involving asset liquidation."Nancy Demayo — Florida
Palma Igor R Di, Sunny Isles Beach FL
Address: 16909 N Bay Rd Apt 706 Sunny Isles Beach, FL 33160-4226 Snapshot of U.S. Bankruptcy Proceeding Case 15-17224-LMI: "The bankruptcy filing by Palma Igor R Di, undertaken in 2015-04-21 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2015-07-20 after liquidating assets."Palma Igor R Di — Florida
Stella Egas, Sunny Isles Beach FL
Address: 16919 N Bay Rd Apt 410 Sunny Isles Beach, FL 33160 Bankruptcy Case 13-38600-AJC Overview: "The case of Stella Egas in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in Nov 27, 2013 and discharged early Mar 3, 2014, focusing on asset liquidation to repay creditors."Stella Egas — Florida
Andrey Epshteyn, Sunny Isles Beach FL
Address: 19380 Collins Ave Apt 1703 Sunny Isles Beach, FL 33160-2457 Brief Overview of Bankruptcy Case 14-12169-RAM: "The bankruptcy filing by Andrey Epshteyn, undertaken in January 29, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in April 2014 after liquidating assets."Andrey Epshteyn — Florida
Houghton Francis, Sunny Isles Beach FL
Address: 19390 Collins Ave Apt 1023 Sunny Isles Beach, FL 33160 Brief Overview of Bankruptcy Case 13-18349-AJC: "Houghton Francis's bankruptcy, initiated in Apr 12, 2013 and concluded by July 17, 2013 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."Houghton Francis — Florida
Jose M Hernandez, Sunny Isles Beach FL
Address: 16919 N Bay Rd Apt 320 Sunny Isles Beach, FL 33160-4215 Brief Overview of Bankruptcy Case 15-17479-AJC: "The bankruptcy filing by Jose M Hernandez, undertaken in 2015-04-24 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in Jul 23, 2015 after liquidating assets."Jose M Hernandez — Florida
Jose E Hernandez, Sunny Isles Beach FL
Address: 17560 Atlantic Blvd # 208-2 Sunny Isles Beach, FL 33160-2877 Bankruptcy Case 14-11040-JKO Summary: "Jose E Hernandez's bankruptcy, initiated in 2014-01-16 and concluded by 04.16.2014 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."Jose E Hernandez — Florida
Beth Sara Hirschel, Sunny Isles Beach FL
Address: 400 Kings Point Dr Apt 1410 Sunny Isles Beach, FL 33160-4738 Concise Description of Bankruptcy Case 14-37127-RAM7: "The bankruptcy record of Beth Sara Hirschel from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 12/11/2014. In this process, assets were liquidated to settle debts, and the case was discharged in 03/11/2015."Beth Sara Hirschel — Florida
Irene Del Rocio Itskovich, Sunny Isles Beach FL
Address: 290 174th St Apt 1406 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-18181-RAM7: "Sunny Isles Beach, FL resident Irene Del Rocio Itskovich's 04.11.2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2013-07-22."Irene Del Rocio Itskovich — Florida
Viacheslav Sergeevich Kazakov, Sunny Isles Beach FL
Address: 16909 N Bay Rd Apt 607 Sunny Isles Beach, FL 33160 Brief Overview of Bankruptcy Case 13-19279-RAM: "Sunny Isles Beach, FL resident Viacheslav Sergeevich Kazakov's Apr 24, 2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2013-07-22."Viacheslav Sergeevich Kazakov — Florida
Betya Livshits, Sunny Isles Beach FL
Address: 231 174th St Apt 1720 Sunny Isles Beach, FL 33160-3320 Brief Overview of Bankruptcy Case 16-15188-AJC: "Betya Livshits's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in Apr 11, 2016, led to asset liquidation, with the case closing in 07.10.2016."Betya Livshits — Florida
Oscar G Loayza, Sunny Isles Beach FL
Address: 19380 Collins Ave Apt 123 Sunny Isles Beach, FL 33160-2234 Bankruptcy Case 14-34603-LMI Overview: "The bankruptcy record of Oscar G Loayza from Sunny Isles Beach, FL, shows a Chapter 7 case filed in Nov 5, 2014. In this process, assets were liquidated to settle debts, and the case was discharged in Feb 3, 2015."Oscar G Loayza — Florida
Virginia Lopez, Sunny Isles Beach FL
Address: 201 178th Dr Apt 531 Sunny Isles Beach, FL 33160-2898 Bankruptcy Case 14-37224-AJC Overview: "Virginia Lopez's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 2014-12-12, led to asset liquidation, with the case closing in Mar 12, 2015."Virginia Lopez — Florida
Emperatriz Maldonado, Sunny Isles Beach FL
Address: 100 Bayview Dr Apt 708 Sunny Isles Beach, FL 33160-4754 Bankruptcy Case 14-33083-LMI Overview: "Emperatriz Maldonado's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 10/16/2014, led to asset liquidation, with the case closing in 01.14.2015."Emperatriz Maldonado — Florida
Bernardo Maribona, Sunny Isles Beach FL
Address: 17107 N Bay Rd Apt C109 Sunny Isles Beach, FL 33160-4086 Brief Overview of Bankruptcy Case 15-15667-LMI: "The case of Bernardo Maribona in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in March 30, 2015 and discharged early 06.28.2015, focusing on asset liquidation to repay creditors."Bernardo Maribona — Florida
Margaret Mauri, Sunny Isles Beach FL
Address: 17000 N Bay Rd Apt 708 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-36203-LMI7: "Sunny Isles Beach, FL resident Margaret Mauri's 10.31.2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 02/04/2014."Margaret Mauri — Florida
Jose A Medina, Sunny Isles Beach FL
Address: 18325 Collins Ave Apt 302 Sunny Isles Beach, FL 33160-2446 Snapshot of U.S. Bankruptcy Proceeding Case 2014-24756-RAM: "The case of Jose A Medina in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2014-06-27 and discharged early September 2014, focusing on asset liquidation to repay creditors."Jose A Medina — Florida
Faina Medved, Sunny Isles Beach FL
Address: 300 Bayview Dr Apt 201 Sunny Isles Beach, FL 33160-4744 Concise Description of Bankruptcy Case 15-28502-AJC7: "In a Chapter 7 bankruptcy case, Faina Medved from Sunny Isles Beach, FL, saw their proceedings start in 10/19/2015 and complete by 01.17.2016, involving asset liquidation."Faina Medved — Florida
Jonathan J Mendoza, Sunny Isles Beach FL
Address: 250 180th Dr Apt 152 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-16874-RAM7: "Jonathan J Mendoza's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 03.27.2013, led to asset liquidation, with the case closing in Jun 28, 2013."Jonathan J Mendoza — Florida
Karelia Mulet, Sunny Isles Beach FL
Address: 400 Kings Point Dr Apt 604 Sunny Isles Beach, FL 33160 Bankruptcy Case 13-26716-AJC Overview: "In Sunny Isles Beach, FL, Karelia Mulet filed for Chapter 7 bankruptcy in 07.16.2013. This case, involving liquidating assets to pay off debts, was resolved by 10/20/2013."Karelia Mulet — Florida
Juan Manuel Pereiro, Sunny Isles Beach FL
Address: 17150 N Bay Rd Apt 2419 Sunny Isles Beach, FL 33160-3428 Concise Description of Bankruptcy Case 2014-24790-AJC7: "The bankruptcy record of Juan Manuel Pereiro from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 2014-06-27. In this process, assets were liquidated to settle debts, and the case was discharged in October 3, 2014."Juan Manuel Pereiro — Florida
Evelina Poletaev, Sunny Isles Beach FL
Address: 16500 Collins Ave Apt 255 Sunny Isles Beach, FL 33160-4587 Bankruptcy Case 16-16590-AJC Overview: "The bankruptcy filing by Evelina Poletaev, undertaken in 2016-05-06 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 08/04/2016 after liquidating assets."Evelina Poletaev — Florida
Lazaro Ponton, Sunny Isles Beach FL
Address: 200 172nd St Apt 518 Sunny Isles Beach, FL 33160 Snapshot of U.S. Bankruptcy Proceeding Case 13-18131-RAM: "In a Chapter 7 bankruptcy case, Lazaro Ponton from Sunny Isles Beach, FL, saw his proceedings start in April 10, 2013 and complete by July 22, 2013, involving asset liquidation."Lazaro Ponton — Florida
Michael Portnoy, Sunny Isles Beach FL
Address: 400 Kings Point Dr Apt 1411 Sunny Isles Beach, FL 33160-4738 Bankruptcy Case 2014-27517-AJC Overview: "In Sunny Isles Beach, FL, Michael Portnoy filed for Chapter 7 bankruptcy in August 2014. This case, involving liquidating assets to pay off debts, was resolved by 10/30/2014."Michael Portnoy — Florida
Cesar Quintana, Sunny Isles Beach FL
Address: 16445 Collins Ave Apt 1426 Sunny Isles Beach, FL 33160 Brief Overview of Bankruptcy Case 13-30717-RAM: "The case of Cesar Quintana in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in August 2013 and discharged early Dec 4, 2013, focusing on asset liquidation to repay creditors."Cesar Quintana — Florida
Luis Alvaro Rosero, Sunny Isles Beach FL
Address: 253 172nd St Apt 303 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-38551-AJC7: "In a Chapter 7 bankruptcy case, Luis Alvaro Rosero from Sunny Isles Beach, FL, saw his proceedings start in 2013-11-27 and complete by March 3, 2014, involving asset liquidation."Luis Alvaro Rosero — Florida
Nelly Rovira, Sunny Isles Beach FL
Address: 231 174th St Apt 1407 Sunny Isles Beach, FL 33160-3319 Snapshot of U.S. Bankruptcy Proceeding Case 14-35871-LMI: "In Sunny Isles Beach, FL, Nelly Rovira filed for Chapter 7 bankruptcy in 2014-11-24. This case, involving liquidating assets to pay off debts, was resolved by 2015-02-22."Nelly Rovira — Florida
Shirley Nary Sanchez, Sunny Isles Beach FL
Address: 330 191st Ter Sunny Isles Beach, FL 33160-2332 Brief Overview of Bankruptcy Case 14-24331-LMI: "Sunny Isles Beach, FL resident Shirley Nary Sanchez's Jun 24, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by September 2014."Shirley Nary Sanchez — Florida
Alexander Shabetayev, Sunny Isles Beach FL
Address: 16900 N Bay Rd Apt 711 Sunny Isles Beach, FL 33160 Bankruptcy Case 13-32410-LMI Overview: "The bankruptcy record of Alexander Shabetayev from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 09/20/2013. In this process, assets were liquidated to settle debts, and the case was discharged in 12.25.2013."Alexander Shabetayev — Florida
Lora Shvartsburd, Sunny Isles Beach FL
Address: 250 174th St Apt 1401 Sunny Isles Beach, FL 33160-3350 Snapshot of U.S. Bankruptcy Proceeding Case 15-12528-LMI: "Lora Shvartsburd's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 02.10.2015, led to asset liquidation, with the case closing in May 2015."Lora Shvartsburd — Florida
Frederico Roberto Steiner, Sunny Isles Beach FL
Address: 17100 N Bay Rd Apt 1214 Sunny Isles Beach, FL 33160 Concise Description of Bankruptcy Case 13-39769-AJC7: "The bankruptcy record of Frederico Roberto Steiner from Sunny Isles Beach, FL, shows a Chapter 7 case filed in December 16, 2013. In this process, assets were liquidated to settle debts, and the case was discharged in 03/22/2014."Frederico Roberto Steiner — Florida
Lynn C Tannenbaum, Sunny Isles Beach FL
Address: 17107 N Bay Rd Apt C506 Sunny Isles Beach, FL 33160-4088 Bankruptcy Case 15-15929-LMI Overview: "In a Chapter 7 bankruptcy case, Lynn C Tannenbaum from Sunny Isles Beach, FL, saw their proceedings start in March 31, 2015 and complete by 06/29/2015, involving asset liquidation."Lynn C Tannenbaum — Florida
Acosta Juan Guillermo Vasquez, Sunny Isles Beach FL
Address: 300 Bayview Dr Apt 1009 Sunny Isles Beach, FL 33160-4745 Brief Overview of Bankruptcy Case 2014-24014-AJC: "The bankruptcy filing by Acosta Juan Guillermo Vasquez, undertaken in June 18, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in September 2014 after liquidating assets."Acosta Juan Guillermo Vasquez — Florida
Christopher Jay Webster, Sunny Isles Beach FL
Address: 16950 N Bay Rd Apt 2402 Sunny Isles Beach, FL 33160-4249 Brief Overview of Bankruptcy Case 16-18499-RAM: "The bankruptcy filing by Christopher Jay Webster, undertaken in 2016-06-14 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2016-09-12 after liquidating assets."Christopher Jay Webster — Florida
Reuben Zalayet, Sunny Isles Beach FL
Address: 400 Kings Point Dr Apt 608 Sunny Isles Beach, FL 33160-4734 Brief Overview of Bankruptcy Case 14-12605-LMI: "The case of Reuben Zalayet in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2014-02-03 and discharged early May 2014, focusing on asset liquidation to repay creditors."Reuben Zalayet — Florida
Susana Zirulnikoff, Sunny Isles Beach FL
Address: 203 Poinciana Dr Sunny Isles Beach, FL 33160-4522 Bankruptcy Case 15-31282-AJC Overview: "Susana Zirulnikoff's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in December 7, 2015, led to asset liquidation, with the case closing in 2016-03-06."Susana Zirulnikoff — Florida